World Courier Management Limited
Company 02628205 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rossi, Santiago Emilio, Mr. Director · appointed 2025
- Pablo Rivas Cortes Director · appointed 2024
- Bendavid, Laurent, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Rossi, Santiago Emilio, Mr. Director · appointed 2025
- Pablo Rivas Cortes Director · appointed 2024
- Bendavid, Laurent, Mr. Director · appointed 2025
Left in the last 12 months
- Guite, Alexander David John, Mr. Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W.C. International Limited 3 shared directors
- World Courier Ground (Europe) Limited 2 shared directors
Connected through a shared director
- World Courier (U.K.) Limited 1 shared director
- World Courier Logistics (UK) Limited 1 shared director
- MRN Inflection LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02628205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1991 |
| Address | 10 FETTER LANE, LONDON, EC4A 1BR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- W.C. International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MRN Inflection LTD
25-50% shares, 25-50% voting · notified 2021-03-02
Officers (18)
- Rossi, Santiago Emilio, Mr. Director · appointed 2025
- Bendavid, Laurent, Mr. Director · appointed 2025
- Pablo Rivas Cortes Director · appointed 2024
Show 15 former officers
- Guite, Alexander David John, Mr. Director · appointed 2024 · resigned 2025
- Nicholas Greaves Porter Director · appointed 2022 · resigned 2024
- Rafael Kosa Teixeira Director · appointed 2021 · resigned 2023
- Samuel Gordon Herbert Director · appointed 2016 · resigned 2020
- Carolyn Vanessa Mary Davey Director · appointed 2016 · resigned 2025
- Trevor Paul Hanbury Director · appointed 2016 · resigned 2024
- John Carl Butler Director · appointed 2013 · resigned 2017
- Faisal Ibrahim Rahmatullah Secretary · appointed 2013 · resigned 2016
- Gregory Stephen Anspach Director · appointed 2013 · resigned 2017
- Mervyn Goronwy Davies Director · appointed 2010 · resigned 2013
- Frits Diepen Director · appointed 1991 · resigned 1997
- James Robert Berger Director · appointed 1991 · resigned 2012
- Wayne Bernard Heyland Director · appointed 1991 · resigned 2013
- Frances Holmes Berger Director · appointed 1991 · resigned 2012
- Anthony Gordon Willsher Secretary · appointed 1991 · resigned 2013
Directors and officers on the Companies House record, current and former.
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